SPG LIMITED

Key Data

Status

Dissolved

Company No.

02177320

Incorporation date

12/10/1987

Size

Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1987)

02/11/2017

Final Gazette dissolved following liquidation

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02/08/2017

Notice of move from Administration to Dissolution

View PDF (21 pages)

07/06/2017

Administrator's progress report

View PDF (20 pages)

13/12/2016

Administrator's progress report to 2016-11-06

View PDF (19 pages)

13/10/2016

Registered office address changed from Benson House 33 Wellington Street Leeds LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 2016-10-14

View PDF (2 pages)

26/07/2016

Notice of extension of period of Administration

View PDF (1 pages)

16/06/2016

Administrator's progress report to 2016-05-06

View PDF (18 pages)

03/03/2016

Administrator's progress report to 2016-01-27

View PDF (19 pages)

15/10/2015

Result of meeting of creditors

View PDF (43 pages)

21/09/2015

Statement of administrator's proposal

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26/08/2015

Statement of affairs with form 2.14B

View PDF (46 pages)

24/08/2015

Registered office address changed from Spg House Little End Road Eaton Socon Cambs PE19 8JH to Benson House 33 Wellington Street Leeds LS1 4JP on 2015-08-25

View PDF (2 pages)

11/08/2015

Appointment of an administrator

View PDF (1 pages)

14/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

13/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

06/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (20 pages)

08/01/2013

Director's details changed for Stephan Leach on 2013-01-08

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (6 pages)

07/01/2013

Director's details changed for Gary Martin Smith on 2013-01-07

View PDF (2 pages)

07/01/2013

Director's details changed for Harry Rees on 2013-01-07

View PDF (2 pages)

07/01/2013

Director's details changed for Anthony David on 2013-01-07

View PDF (2 pages)

07/01/2013

Secretary's details changed for Harry Rees on 2013-01-07

View PDF (1 pages)

05/01/2013

Full accounts made up to 2012-03-31

View PDF (21 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

20/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (7 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

20/12/2011

Particulars of a mortgage or charge / charge no: 8

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19/12/2011

Director's details changed for Anthony David on 2011-12-20

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30/11/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

22/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (8 pages)

18/11/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

17/05/2010

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2010-05-18

View PDF (1 pages)

21/04/2010

Auditor's resignation

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18/03/2010

Resignation of an auditor

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09/02/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (7 pages)

03/01/2010

Full accounts made up to 2009-03-31

View PDF (21 pages)

06/03/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

19/02/2009

Director and secretary appointed harry rees

View PDF (1 pages)

19/02/2009

Director appointed anthony david

View PDF (1 pages)

19/02/2009

Appointment terminated director gary edwards

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19/02/2009

Appointment terminated director gillian edwards

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19/02/2009

Appointment terminated secretary gillian edwards

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18/02/2009

Return made up to 30/11/08; full list of members

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07/02/2009

Resolutions

View PDF (7 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

05/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

03/02/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

22/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (24 pages)

20/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

06/01/2008

Ad 18/12/07--------- £ si [email protected]=22 £ ic 375/397

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06/01/2008

Resolutions

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06/01/2008

Resolutions

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29/11/2007

Return made up to 30/11/07; full list of members

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09/09/2007

Certificate of change of name

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03/09/2007

Accounts for a medium company made up to 2007-03-31

View PDF (23 pages)

19/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

Return made up to 30/11/06; full list of members

View PDF (2 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (24 pages)

22/01/2007

Location of register of members

View PDF (1 pages)

13/12/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

13/12/2005

Registered office changed on 14/12/05 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

24/07/2005

Accounts for a medium company made up to 2005-03-31

View PDF (21 pages)

29/06/2005

Director resigned

View PDF (1 pages)

29/11/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

24/11/2004

Accounts for a medium company made up to 2004-03-31

View PDF (21 pages)

02/12/2003

Return made up to 30/11/03; full list of members

View PDF (6 pages)

02/12/2003

Location of register of members

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07/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/10/2003

Director's particulars changed

View PDF (1 pages)

16/09/2003

Accounts for a medium company made up to 2003-03-31

View PDF (19 pages)

03/12/2002

Return made up to 30/11/02; full list of members

View PDF (6 pages)

10/10/2002

Accounts for a medium company made up to 2002-03-31

View PDF (18 pages)

25/09/2002

New director appointed

View PDF (2 pages)

25/09/2002

New director appointed

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25/09/2002

New director appointed

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18/08/2002

S-div 27/07/02

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18/08/2002

Resolutions

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18/08/2002

Resolutions

View PDF (1 pages)

13/12/2001

Return made up to 30/11/01; full list of members

View PDF (5 pages)

18/10/2001

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (17 pages)

05/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

29/01/2000

Accounts for a small company made up to 1999-03-31

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28/11/1999

Return made up to 30/11/99; full list of members

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01/12/1998

Return made up to 30/11/98; full list of members

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04/08/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

02/12/1997

Return made up to 30/11/97; full list of members

View PDF (5 pages)

25/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

15/12/1996

Resolutions

View PDF (1 pages)

15/12/1996

£ sr 375@1 31/03/96

View PDF (1 pages)

10/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

10/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

29/04/1996

Director resigned

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08/02/1996

Director's particulars changed

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25/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

22/01/1996

Return made up to 30/11/95; full list of members

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01/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/12/1994

Return made up to 30/11/94; full list of members

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12/07/1994

Registered office changed on 13/07/94 from: 100,chalk farm road, london. N1 8EH

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12/12/1993

Return made up to 30/11/93; full list of members

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21/08/1993

Accounts for a small company made up to 1993-03-31

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14/01/1993

Return made up to 30/11/92; full list of members

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29/10/1992

Accounts for a small company made up to 1992-03-31

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26/07/1992

Registered office changed on 27/07/92 from: unit 16.aba house, swallow end, swallowfield, welwyn garden city, hertfordshire. AL7 1JA

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25/04/1992

Accounts for a small company made up to 1991-03-31

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19/03/1992

Director's particulars changed

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19/03/1992

Secretary's particulars changed

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16/12/1991

Return made up to 30/11/91; full list of members

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16/12/1991

Registered office changed on 17/12/91 from: 26 brewery lane baldock hertfordshire

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07/09/1991

Registered office changed on 08/09/91 from: 72,brooksfield welwyn garden city, herts. AL7 2AN

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07/09/1991

Director's particulars changed

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07/09/1991

Secretary's particulars changed

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07/02/1991

Return made up to 22/12/90; full list of members

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11/11/1990

Accounts for a small company made up to 1990-03-31

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21/03/1990

Return made up to 30/11/89; full list of members

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25/02/1990

Director resigned

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20/02/1990

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1990

Accounts for a small company made up to 1989-03-31

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13/02/1989

Return made up to 30/11/88; full list of members

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10/01/1988

Registered office changed on 11/01/88 from: 84 stamford hill london N16 6XS

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10/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/10/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rowe, Gary Edward	Director	01/09/2002 - 28/04/2005	1
Smith, Gary Martin	Director	01/01/2007 - Present	1
Edwards, Gillian	Director	01/09/2002 - 30/01/2009	3
Rees, Harry	Director	30/01/2009 - Present	1
David, Anthony	Director	30/01/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About SPG LIMITED

SPG LIMITED is an(a) Dissolved company incorporated on 12/10/1987 with the registered office located at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPG LIMITED?

SPG LIMITED is currently Dissolved. It was registered on 12/10/1987 and dissolved on 02/11/2017.

Where is SPG LIMITED located?

SPG LIMITED is registered at Central Square 8th Floor, 29 Wellington Street, Leeds LS1 4DL.

What does SPG LIMITED do?

SPG LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for SPG LIMITED?

The latest filing was on 02/11/2017: Final Gazette dissolved following liquidation.